TRADEVA GROUP OÜ
Date of report 27.11.2024
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Employees and salaries
TRADEVA GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADEVA GROUP OÜ
Deciders?
Relations: 3
Turnover 2024: 126 826 €
Employees: 1
Andrei Agafonov
★★★★
......
Credit Score: Neutral
Reputation scores: 220
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADEVA GROUP OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Estonia
Andrei Agafonov ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
TRADEVA GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADEVA GROUP OÜ
GoodwillTRADEVA GROUP OÜ
Paid taxes and estimated average salariesTRADEVA GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRADEVA GROUP OÜ
Sales revenue by business areaTRADEVA GROUP OÜ
Sales revenue by countryTRADEVA GROUP OÜ
Financial indicators and prognosisTRADEVA GROUP OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TRADEVA GROUP OÜ
Annual reportsLiabilities and debts
TRADEVA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADEVA GROUP OÜ
Reports and assets-liabilities overview 27.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRADEVA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEVA GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
TRADEVA GROUP OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
TRADEVA GROUP OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
TRADEVA GROUP OÜ
Court orders in the register as of 27.11.2024?
Court order MISSING
TRADEVA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
02.03.2022
Download
Decision nr:19-1/22-00624-019
Decision:Tarbija kasuks
Company in blacklist:ei
Sisu:Tarbija ostis kauplejalt Tradeva Group OÜ-lt e–poest autojuhi prillid, mis osutusid defektseks. Tarbija taganes lepingust ja soovib saada tagasi ostusumma koos postikuluga. Komisjon leiab, et tarbija nõue on põhjendatud, kaupleja peab tarbijale tagastama müügilepingu alusel saadud 30, 80 eurot, millele lisandub tarbija postikulu.
TRADEVA GROUP OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
TRADEVA GROUP OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
TRADEVA GROUP OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
TRADEVA GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TRADEVA GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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